All news on the topic: Gambling business

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank. Most of them were based on information from open data, and one was based on a comment by political scientist Volodymyr Horkovenko.

Upgaming is well-known on the international gambling event scene, but the software supplier is also linked to several websites functioning without official licences in the EU and the UK

Alyona Shevtsova (Dehrik), the proprietor of Ibox Bank, who was named a suspect in a Bureau of Economic Security investigation and faced sanctions from the National Security and Defense Council, is optimistic about returning to Ukraine and potentially has reasons for this, given the extent of her influential connections

After journalists delved into uncovering the true beneficiaries of Cosmobet and the methods used to disguise the gambling enterprise under titular owners, an expedited elimination of negative references began on the internet

Russian con artist Eduard Lebedev, associated with unlawful internet gambling activities and sought by Europol, has lately intensified efforts to erase his digital footprint